310 West Oglethorpe Blvd., Albany (Georgia) 31701, 310 West Oglethorpe Blvd.
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
310 West Oglethorpe Blvd., Albany (Georgia) 31701, 310 West Oglethorpe Blvd.
Name (Branch)): 310 West Oglethorpe Blvd.
Address(Branch): 310 West Oglethorpe Blvd.
Zip Code (Branch): 31701
City (Reported)(Branch): Albany
County Name (Branch): Dougherty
State Name (Branch): Georgia
Address(Branch): 310 West Oglethorpe Blvd.
Zip Code (Branch): 31701
City (Reported)(Branch): Albany
County Name (Branch): Dougherty
State Name (Branch): Georgia
Institution Name: HERITAGE BANK OF THE SOUTH
Address (Institution): P. O. Box 50728
Zip Code (Institution): 31701
Institution Headquarters, City: Albany
County Name(Institution): Dougherty
State Name (Institution Headquarters): Georgia
Address (Institution): P. O. Box 50728
Zip Code (Institution): 31701
Institution Headquarters, City: Albany
County Name(Institution): Dougherty
State Name (Institution Headquarters): Georgia
Total Assets: 334,043,000 USD (Three Hundred and Thirty-Four Million Fourty-Three Thousand $)
Total Domestic Deposits: 258,136,000 USD (Two Hundred and Fifty-Eight Million One Hundred and Thirty-Six Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 11,459,000 USD (Eleven Million Four Hundred and Fifty-Nine Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 258,136,000 USD (Two Hundred and Fifty-Eight Million One Hundred and Thirty-Six Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 11,459,000 USD (Eleven Million Four Hundred and Fifty-Nine Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
504 North Main Street (Heritage Bank of the South)
504 North Main Street
31791 Sylvester
Georgia (Worth)
15,571,000 USD (Fifteen Million Five Hundred and Seventy-One Thousand $)
504 North Main Street
31791 Sylvester
Georgia (Worth)
15,571,000 USD (Fifteen Million Five Hundred and Seventy-One Thousand $)
721 N Westover Blvd (Heritage Bank of the South)
721 N Westover Blvd
31707 Albany
Georgia (Dougherty)
67,597,000 USD (Sixty-Seven Million Five Hundred and Ninety-Seven Thousand $)
721 N Westover Blvd
31707 Albany
Georgia (Dougherty)
67,597,000 USD (Sixty-Seven Million Five Hundred and Ninety-Seven Thousand $)
2217 Chattanooga Road (Georgia Community Bank)
2217 Chattanooga Road
30720 Dalton
Georgia (Whitfield)
50,614,000 USD (Fifty Million Six Hundred and Fourteen Thousand $)
2217 Chattanooga Road
30720 Dalton
Georgia (Whitfield)
50,614,000 USD (Fifty Million Six Hundred and Fourteen Thousand $)
2801 North Slappey Blvd (Heritage Bank of the South)
2801 North Slappey Blvd
31707 Albany
Georgia (Dougherty)
20,291,000 USD (Twenty Million Two Hundred and Ninety-One Thousand $)
2801 North Slappey Blvd
31707 Albany
Georgia (Dougherty)
20,291,000 USD (Twenty Million Two Hundred and Ninety-One Thousand $)
260 U.S. Highway 19 North (Heritage Bank of the South)
260 U.S. Highway 19 North
31730 Camilla
Georgia (Mitchell)
11,913,000 USD (Eleven Million Nine Hundred and Thirteen Thousand $)
260 U.S. Highway 19 North
31730 Camilla
Georgia (Mitchell)
11,913,000 USD (Eleven Million Nine Hundred and Thirteen Thousand $)
200 Loftus Drive (Heritage Bank of the South)
200 Loftus Drive
31705 Albany
Georgia (Dougherty)
129,666,000 USD (One Hundred and Twenty-Nine Million Six Hundred and Sixty-Six Thousand $)
200 Loftus Drive
31705 Albany
Georgia (Dougherty)
129,666,000 USD (One Hundred and Twenty-Nine Million Six Hundred and Sixty-Six Thousand $)
119 Robert B Lee Drive (Heritage Bank of the South)
119 Robert B Lee Drive
31763 Leesburg
Georgia (Lee)
1,175,000 USD (One Million One Hundred and Seventy-Five Thousand $)
119 Robert B Lee Drive
31763 Leesburg
Georgia (Lee)
1,175,000 USD (One Million One Hundred and Seventy-Five Thousand $)
505 Haines Ave (Atlantic Coast Federal)
505 Haines Ave
31501 Waycross
Georgia (Ware)
96,238,000 USD (Ninety-Six Million Two Hundred and Thirty-Eight Thousand $)
505 Haines Ave
31501 Waycross
Georgia (Ware)
96,238,000 USD (Ninety-Six Million Two Hundred and Thirty-Eight Thousand $)
213 Highway 80 W (Atlantic Coast Federal)
213 Highway 80 W
31408 Garden City
Georgia (Chatham)
18,858,000 USD (Eightteen Million Eight Hundred and Fifty-Eight Thousand $)
213 Highway 80 W
31408 Garden City
Georgia (Chatham)
18,858,000 USD (Eightteen Million Eight Hundred and Fifty-Eight Thousand $)
2110 Memorial Drive (Atlantic Coast Federal)
2110 Memorial Drive
31501 Waycross
Georgia (Ware)
47,560,000 USD (Fourty-Seven Million Five Hundred and Sixty Thousand $)
2110 Memorial Drive
31501 Waycross
Georgia (Ware)
47,560,000 USD (Fourty-Seven Million Five Hundred and Sixty Thousand $)
1390 South Gaskins Ave. (Atlantic Coast Federal)
1390 South Gaskins Ave.
31533 Douglas
Georgia (Coffee)
14,373,000 USD (Fourteen Million Three Hundred and Seventy-Three Thousand $)
1390 South Gaskins Ave.
31533 Douglas
Georgia (Coffee)
14,373,000 USD (Fourteen Million Three Hundred and Seventy-Three Thousand $)
2060 Mt. Paran Road (CornerstoneBank)
2060 Mt. Paran Road
30327 Atlanta
Georgia (Fulton)
78,375,000 USD (Seventy-Eight Million Three Hundred and Seventy-Five Thousand $)
2060 Mt. Paran Road
30327 Atlanta
Georgia (Fulton)
78,375,000 USD (Seventy-Eight Million Three Hundred and Seventy-Five Thousand $)
2410 Paces Ferry Road, Suite 190 (Ebank)
2410 Paces Ferry Road, Suite
30339 Atlanta
Georgia (Cobb)
92,328,000 USD (Ninety-Two Million Three Hundred and Twenty-Eight Thousand $)
2410 Paces Ferry Road, Suite
30339 Atlanta
Georgia (Cobb)
92,328,000 USD (Ninety-Two Million Three Hundred and Twenty-Eight Thousand $)
1377 Solano Ave. (Citibank (West), FSB)
1377 Solano Ave.
94706 Albany
California (Alameda)
116,088,000 USD (One Hundred and Sixteen Million Eigthy-Eight Thousand $)
1377 Solano Ave.
94706 Albany
California (Alameda)
116,088,000 USD (One Hundred and Sixteen Million Eigthy-Eight Thousand $)
10 Executive Dr. (InsurBanc)
10 Executive Dr.
06032 Farmington
Connecticut (Hartford)
27,325,000 USD (Twenty-Seven Million Three Hundred and Twenty-Five Thousand $)
10 Executive Dr.
06032 Farmington
Connecticut (Hartford)
27,325,000 USD (Twenty-Seven Million Three Hundred and Twenty-Five Thousand $)
2425 Camelback Dr. Ste. 250 (IRWIN UNION BANK, F.S.B.)
2425 Camelback Dr. Ste. 250
85016 Phoenix
Arizona (Maricopa)
67,366,000 USD (Sixty-Seven Million Three Hundred and Sixty-Six Thousand $)
2425 Camelback Dr. Ste. 250
85016 Phoenix
Arizona (Maricopa)
67,366,000 USD (Sixty-Seven Million Three Hundred and Sixty-Six Thousand $)
8235 Forsyth Blvd Ste 150 (IRWIN UNION BANK, F.S.B.)
8235 Forsyth Blvd Ste 150
63105 Clayton
Missouri (St. Louis)
36,826,000 USD (Thirty-Six Million Eight Hundred and Twenty-Six Thousand $)
8235 Forsyth Blvd Ste 150
63105 Clayton
Missouri (St. Louis)
36,826,000 USD (Thirty-Six Million Eight Hundred and Twenty-Six Thousand $)
9300 Shelbyville Rd, Ste. 1025 (IRWIN UNION BANK, F.S.B.)
9300 Shelbyville Rd, Ste. 10
40222 Louisville
Kentucky (Jefferson)
75,527,000 USD (Seventy-Five Million Five Hundred and Twenty-Seven Thousand $)
9300 Shelbyville Rd, Ste. 10
40222 Louisville
Kentucky (Jefferson)
75,527,000 USD (Seventy-Five Million Five Hundred and Twenty-Seven Thousand $)
280 Trumbul Street (CIGNA Bank & Trust Company, FSB)
280 Trumbul Street
06103 Hartford
Connecticut (Hartford)
91,003,000 USD (Ninety-One Million Three Thousand $)
280 Trumbul Street
06103 Hartford
Connecticut (Hartford)
91,003,000 USD (Ninety-One Million Three Thousand $)
2500 Chamber Center Drive (Victory Community Bank)
2500 Chamber Center Drive
41017 Ft. Mitchell
Kentucky (Kenton)
25,409,000 USD (Twenty-Five Million Four Hundred and Nine Thousand $)
2500 Chamber Center Drive
41017 Ft. Mitchell
Kentucky (Kenton)
25,409,000 USD (Twenty-Five Million Four Hundred and Nine Thousand $)
1701 1st Avenue (MWABank)
1701 1st Avenue
61201 Rock Island
Illinois (Rock Island)
2,209,000 USD (Two Million Two Hundred and Nine Thousand $)
1701 1st Avenue
61201 Rock Island
Illinois (Rock Island)
2,209,000 USD (Two Million Two Hundred and Nine Thousand $)
16911 Panama City Beach Pkwy (Vision Bank, FSB)
16911 Panama City Beach Pkwy
32413 Panama City Beac
Florida (Bay)
6,822,000 USD (Six Million Eight Hundred and Twenty-Two Thousand $)
16911 Panama City Beach Pkwy
32413 Panama City Beac
Florida (Bay)
6,822,000 USD (Six Million Eight Hundred and Twenty-Two Thousand $)
2120 Harrison Ave (Vision Bank, FSB)
2120 Harrison Ave
32405 Panama City
Florida (Bay)
13,467,000 USD (Thirteen Million Four Hundred and Sixty-Seven Thousand $)
2120 Harrison Ave
32405 Panama City
Florida (Bay)
13,467,000 USD (Thirteen Million Four Hundred and Sixty-Seven Thousand $)
1 West Bay State St. (Citibank (West), FSB)
1 West Bay State St.
91801 Alhambra
California (Los Angeles)
103,372,000 USD (One Hundred and Three Million Three Hundred and Seventy-Two Thousand $)
1 West Bay State St.
91801 Alhambra
California (Los Angeles)
103,372,000 USD (One Hundred and Three Million Three Hundred and Seventy-Two Thousand $)
Original information:
# FDIC Certificate Number: 50028
# FRB ID Number: 764982.00000000
# OTS Docket Number: 17495.00000000
# Institution Name: HERITAGE BANK OF THE SOUTH
# Institution Name: Heritage Bank of the South
# FRB ID Number (Band Holding Company): 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# Unit Bank flag: 1.00000000
# Primary Federal Regulator: OTS
# Primary Insurance Fund: SAIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OTS
# Charter Agent Name: Office of Thrift Supervision
# FRB District Number: 6.00000000
# Institution Class: SA
# Class Number: 33
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Atlanta
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: GA
# State Name (Institution Headquarters): Georgia
# State Number (Institution): 13
# County Name(Institution): Dougherty
# County Number (Institution): 95.00000000
# State and County Number (Institution): 13095.00000000
# Institution Headquarters, City: Albany
# Institution Headquarters, City (USPS): Albany
# Address (Institution): P. O. Box 50728
# Zip Code (Institution): 31701
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 1.00000000
# State Charter flag: 0.00000000
# TFR Report flag: 1.00000000
# Call Report flag: 0.00000000
# Insured Commercial Bank flag: 0.00000000
# Insured Savings Institution flag: 1.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 463.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 258136.00000000
# Deposits (Branch) (in thousand of dollars): 11459.00000000
# Total Assets: 334043.00000000
# Assets Size Indicator: 5.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 1.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 8
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 10086756.00000000
# Name (Branch)): 310 West Oglethorpe Blvd.
# State Code (Branch): GA
# State Name (Branch): Georgia
# State Number (Branch): 13
# County Name (Branch): Dougherty
# Country Number (Branch): 95.00000000
# State and County Number (Branch): 13095
# City (Reported)(Branch): Albany
# City (USPS)(Branch): Albany
# Address(Branch): 310 West Oglethorpe Blvd.
# Zip Code (Branch): 31701
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 5
# FDIC Region Name (Branch): Atlanta
# Call Report flag (Branch): 0.00000000
# TFR Report flag (Branch): 1.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SOD_TH
# GEO_Census_Block_Group: 130950013001
# Core Based Statistical Area Name (Institution): Albany, GA
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 10500
# Metropolitan Statistical Areas (Branch): 10500
# Metropolitan Statistical Area Name (Branch): Albany, GA
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 10500
# Core Based Statistical Area Name (Branch): Albany, GA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 10500
# Metropolitan Statistical Area Name (Institution): Albany, GA
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 50028
# FRB ID Number: 764982.00000000
# OTS Docket Number: 17495.00000000
# Institution Name: HERITAGE BANK OF THE SOUTH
# Institution Name: Heritage Bank of the South
# FRB ID Number (Band Holding Company): 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# Unit Bank flag: 1.00000000
# Primary Federal Regulator: OTS
# Primary Insurance Fund: SAIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OTS
# Charter Agent Name: Office of Thrift Supervision
# FRB District Number: 6.00000000
# Institution Class: SA
# Class Number: 33
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Atlanta
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: GA
# State Name (Institution Headquarters): Georgia
# State Number (Institution): 13
# County Name(Institution): Dougherty
# County Number (Institution): 95.00000000
# State and County Number (Institution): 13095.00000000
# Institution Headquarters, City: Albany
# Institution Headquarters, City (USPS): Albany
# Address (Institution): P. O. Box 50728
# Zip Code (Institution): 31701
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 1.00000000
# State Charter flag: 0.00000000
# TFR Report flag: 1.00000000
# Call Report flag: 0.00000000
# Insured Commercial Bank flag: 0.00000000
# Insured Savings Institution flag: 1.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 463.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 258136.00000000
# Deposits (Branch) (in thousand of dollars): 11459.00000000
# Total Assets: 334043.00000000
# Assets Size Indicator: 5.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 1.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 8
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 10086756.00000000
# Name (Branch)): 310 West Oglethorpe Blvd.
# State Code (Branch): GA
# State Name (Branch): Georgia
# State Number (Branch): 13
# County Name (Branch): Dougherty
# Country Number (Branch): 95.00000000
# State and County Number (Branch): 13095
# City (Reported)(Branch): Albany
# City (USPS)(Branch): Albany
# Address(Branch): 310 West Oglethorpe Blvd.
# Zip Code (Branch): 31701
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 5
# FDIC Region Name (Branch): Atlanta
# Call Report flag (Branch): 0.00000000
# TFR Report flag (Branch): 1.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SOD_TH
# GEO_Census_Block_Group: 130950013001
# Core Based Statistical Area Name (Institution): Albany, GA
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 10500
# Metropolitan Statistical Areas (Branch): 10500
# Metropolitan Statistical Area Name (Branch): Albany, GA
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 10500
# Core Based Statistical Area Name (Branch): Albany, GA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 10500
# Metropolitan Statistical Area Name (Institution): Albany, GA
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000